Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2018 Saturday. 18:09:09 UTC
type
blackmail scam
scammer/abuser
Security Alert
country
South Africa
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $751 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 18:01:02 UTC
type
blackmail scam
scammer/abuser
Security Alert.
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:54:18 UTC
type
blackmail scam
scammer/abuser
E-Mail Scam
country
Germany
description
"Security Alert" blackmail, says it has Screenshots of porn sites and private videos
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:52:06 UTC
type
ransomware
scammer/abuser
Blackmail Scam
country
United States
description
Claiming that he has hacked my college mail account and demands money in bitcoins to preserve my privacy. But gmail blocked this email.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:51:55 UTC
type
ransomware
scammer/abuser
Spoofed email
country
France
description
Sale as others: laughable ransomware
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:34:08 UTC
type
ransomware
scammer/abuser
no idea uses my email
country
Canada
description
same as the rest-used VPN based out of Vietnam.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:14:43 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 102.101.82.203 in Temara, Morocco, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english... this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:09:01 UTC
type
blackmail scam
scammer/abuser
He is an ADOLESCENT LOSER
country
Italy
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account BLA BLA BLA... Patetic!!!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 17:05:14 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
... I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $709 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy ... P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker ...Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 16:26:31 UTC
type
ransomware
scammer/abuser
anonymous
country
France
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 16:09:59 UTC
type
ransomware
scammer/abuser
Terrible English, laughable technical explanation and threat
country
United States
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 16:06:04 UTC
type
ransomware
scammer/abuser
Honor anus hacker
country
Canada
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account: [email protected]. I am a loser hacker who makes shit up, I don’t want money, I want you to tear open my ass with your huge kolbassa sausage so I can feel it on my tonsils. Oh baby oh yes deeper deeper!!!!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 16:02:43 UTC
type
ransomware
scammer/abuser
cannot tell, spoofed my email
country
United States
description
sent this email to me (I removed my email address below). spoofed as if coming from my account. Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account xxx@xxxxxxx [edited to meet character count] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $712 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:50:21 UTC
type
blackmail scam
scammer/abuser
Honor Hacker
country
France
description
Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. Do not hold evil! I just do my job. Good luck.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:40:16 UTC
type
ransomware
scammer/abuser
I do not know his name. It was sent to me from my own email address.
country
United States
description
This person has claimed that they have access to my college email and all it’s files, my viewing history, contacts, etc. and is threatening to share with all my contacts the “dirty websites” I have “viewed”. He claims he’s been watching for “for some time” and is demanding $713 in only bitcoin to keep him silent. Disgusting!
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:30:32 UTC
type
blackmail scam
scammer/abuser
Dont know
country
Netherlands
description
Email asking to pay otherwise computer will be locked
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:24:53 UTC
type
blackmail scam
scammer/abuser
Appears like sent from my own e-mail address
country
Bulgaria
description
client-ip=5.125.35.201 inetnum: 5.125.0.0 - 5.125.255.255 netname: IRANCELL-NET descr: Iran Cell Service and Communication country: IR admin-c: MI3507-RIPE tech-c: MI3507-RIPE status: ASSIGNED PA mnt-by: IRANCELL-MNT mnt-lower: IRANCELL-MNT mnt-routes: IRANCELL-MNT created: 2012-12-05T11:08:44Z last-modified: 2013-12-16T10:56:28Z source: RIPE
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:19:24 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 177.248.147.131 which is 177-248-147-131-cable.cybercable.net.mx in Moroleon, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english... this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:15:21 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 172.199.88.218 which is cpe-172-199-88-218.nsw.foxtel.net.au in Collaroy, Australia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english... this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 14:40:25 UTC
type
blackmail scam
scammer/abuser
Honor hacker
country
United States
description
Malware Trojan breaking into OS threatening blackmail unless paid $712
source
bitcoinabuse
Site url